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Managing Director: Peter Franz Stoppa · Change of headquarters: CC Consilium-Consulting GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 93548: CC Consilium-Consulting GmbH,
Cologne, Oberstraße 75, 51149 Köln
. GmbH. partnership agreement of June 3, 2002, amended several times. The Shareholders' Meeting of December 6, 2017 decided to amend the partnership agreement in Section 1 (Company and Registered Office) (2) and with it the relocation of Lörrach (previously Amtsgericht Freiburg HRB 705186) to Cologne. Furthermore, the СД agreement was amended in Sections 6 (fiscal year) and section 9 (decision-making and resolution of the shareholders' meeting) para. (2) sentence 2. Business address:
Oberstraße 75, 51149 Köln
. The aim is to broker the purchase and sale of companies, parts and shares of companies, to broker shareholdings and to provide comprehensive business and business and business advice. The object of the company also includes the acquisition of patents or licenses or their worldwide marketing. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Stoppa, Peter Franz, Cologne, *??.??.????, authorized to represent one person.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: CC Consilium-Consulting GmbH, Cologne, Germany.